About Kedia Impex PVT LTD
Data last updated:
Kedia Impex PVT LTD was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 19 April 1988.
Registered with ROC Kolkata under CIN U51909WB1988PTC044185.
Capital: an authorised share capital of ₹10 Lakh. It was led by directors Sanwar Mal Kedia and Hargobind Kedia.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 33 A Rabindra Sarani, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2018, the company reported a revenue of ₹10.95 Lakh, a decline of 84% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is kurlon.com.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social Media
- Registered Address33 A Rabindra Sarani, Kolkata, West Bengal, India – 700073
- IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kedia Impex
The main business activity of Kedia Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Kedia Impex PVT LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kedia Impex
Kedia Impex PVT LTD is audited by SURESHKUMARSARAF for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESHKUMARSARAF | Locked | Locked | Locked |
Complete auditor history for Kedia Impex PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kedia Impex PVT LTD
Kedia Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanwar Mal Kedia | Director | 15 Nov 1996 | 29 Years 10 Months | As last reported |
| Hargobind Kedia | Director | 23 Oct 2000 | 25 Years 11 Months | As last reported |
Financials of Kedia Impex PVT LTD FY 2018 filings available
Kedia Impex PVT LTD reported revenue of ₹10.95 Lakh (down 84.00% YoY) for FY 2018.
Ten-year financial statements for Kedia Impex PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kedia Impex
Shareholding and ownership data for Kedia Impex PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kedia Impex
Kedia Impex PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kedia Impex
Employment history and EPFO contributions of people linked to Kedia Impex.
Employee and EPFO history for Kedia Impex PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kedia Impex
GST registrations and filing compliance for Kedia Impex PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kedia Impex
Credit ratings, litigation, and regulatory alerts for Kedia Impex PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kedia Impex
MSME payment history for Kedia Impex PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kedia Impex
Corporate group structure for Kedia Impex PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kedia Impex
MCA filings and documents for Kedia Impex PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kedia Impex
Frequently Asked Questions about Kedia Impex PVT LTD
Kedia Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kedia Impex is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 19 April 1988 and is registered under CIN U51909WB1988PTC044185. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kedia Impex are:
- Sanwar Mal Kedia - Director
- Hargobind Kedia - Director
The CIN (Corporate Identification Number) of Kedia Impex is U51909WB1988PTC044185. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kedia Impex is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 33 A Rabindra Sarani, Kolkata, West Bengal, India – 700073.